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Fraud Detection Jobs in Leeds

1 - 10 of 10
1 - 10 of 10
Search results - Fraud Detection Jobs in Leeds
HMRC-Leeds-mindmatch.ai-
and continuously improving. Job description As a SOC Suite Manager , you will act as the named service owner for security‑specific services (such as endpoint detection and vulnerability management tools) and as product owner for security components embedded within...
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LeoVegas Group-Leeds-riskjobsite.co.uk-
and analytical tools. Risk Management Frameworks: Deep expertise in developing and implementing comprehensive risk management frameworks, including liability management, limit setting methodologies, and fraud detection strategies. Leadership & Mentorship: Proven...
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RSM-Leeds-theguardian.com-
and team focussed, if so, this role is perfect for you! We value diverse experiences and perspectives. Here’s what we’re looking for in our ideal candidate:  •  ACFS qualification is essential.  •  Experience of working within fraud prevention/detection...
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Harnham-Manchester, 38 mi from Leeds-alertsclk.com-
etc.)  •  Experience with NLPs or LLMs  •  Familiarity with MLOps and real-time data applications  •  A pragmatic mindset and strong problem-solving ability  •  Background in adtech or fraud detection is a bonus...
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Barnsley, 17 mi from Leeds-cv-library.co.uk-
A Data Scientist with banking experience designs predictive models, analyzes financial data, and develops ML/NLP solutions for risk management, fraud detection, and customer analytics. Key responsibilities include building credit risk scorecards...
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ALF Recruit-Salford, 39 mi from Leeds-alertsclk.com-
and payment-related scams  •  Collaborate with internal teams to strengthen fraud controls and improve detection strategies  •  Contribute to continuous improvement across processes, controls, and frameworks About You  •  Proven experience in Financial Crime...
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LLOYDS BANKING GROUP-Manchester, 38 mi from Leeds-theguardian.com-
of data pipelines, distributed systems, and MLOps practices in a cloud-native environment. And any experience of these would be great  •  Experience in domains such as threat detection, fraud detection, or behavioural analytics.  •  Familiarity with GCP...
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Zego-Halifax, 15 mi from Leeds-workable.com-
detection safeguards the firm's loss ratio and long-term profitability.  •  You’ll hold a strong grasp of fraud types and strategies to defeat these types of fraud.  •  Ideally, you’ll have expert knowledge of Section 57 of the Criminal Justice and Courts Act...
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Manchester, 38 mi from Leeds-dwfgroup.com-
act as the day-to-day lead on larger or more complex matters.  •  Provide strategic legal advice to clients on risk management, including the detection, prevention, and recovery of fraud-related losses; and the strategic handling of mis-selling waves...
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Kroo Bank Ltd-Manchester, 38 mi from Leeds-workable.com-
skills in identifying fraud, money laundering, and other financial crime typologies, supported by formal training and on-the-job coaching. The role As an Apprentice Financial Crime Analyst (Detection), you will support the monitoring and investigation...
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